Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Tina Thacker on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Suzanne Elizabeth Bull on 3 April 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2024 |
PSC07 |
Cessation of Jennifer White as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Graham and Tina Thacker as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Jessica Jane Kilby as a person with significant control on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Jessica Jane Kilby as a director on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Graham and Tina Thacker as a director on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Tilley as a director on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Haydn and Sophie Griffiths as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Suzanne Bull as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Peter Leonard Brown as a person with significant control on 22 January 2024
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05 Jul 2023 |
PSC04 |
Change of details for Mrs Jennifer Tilley as a person with significant control on 23 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Haydn James Griffiths as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Sophie Griffiths as a director on 12 June 2023
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Sophie Griffiths on 1 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Haydn James Griffiths on 1 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Haydn and Sophie Griffiths as a person with significant control on 1 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit a5 Optimum Business Park, Optimum Road Optimum Road Swadlincote DE11 0WT England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 6 September 2022
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